Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ATWOOD BENEFITS UK LIMITED

Company number 05414150

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2021 AD01 Registered office address changed from , New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom to C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 20 January 2021
19 Jan 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-12-21
19 Jan 2021 CONNOT Change of name notice
20 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
28 Feb 2019 CH01 Director's details changed for Timothy Andrew Atkins on 28 February 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
28 Feb 2018 PSC04 Change of details for Timothy Andrew Atkins as a person with significant control on 15 August 2017
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
15 Aug 2017 CH01 Director's details changed for Timothy Andrew Atkins on 15 August 2017
15 Aug 2017 AD01 Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP to C/O Crowe Uk Llp Riverside House 40-46 High Street Maidstone Kent ME14 1JH on 15 August 2017
15 Aug 2017 CH01 Director's details changed for Mr Martin Andrew Ranson on 15 August 2017
28 Feb 2017 CS01 Confirmation statement made on 28 February 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
27 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
02 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2024.
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2024.
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-12
  • GBP 2,000
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2024.
06 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2024.